Skip to main content
Skip to content
Case File
efta-efta00692506DOJ Data Set 9Other

From: Todd Meister

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00692506
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Todd Meister To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: FX Program tear sheets Date: Fri, 01 Mar 2013 20:43:43 +0000 We re getting photos sent- on it Sent from my iPhone On Mar 1, 2013, at 3:26 PM, "Jeffrey Epstein" leevacation@gmail.com> wrote: i am waiting for the list of managers and strategies. photo , On Fri, Mar I, 2013 at 12:00 PM, Todd Meister < > wrote: Attached is my currency fund that Jeff Roy runs. It has been live over two years- 10:1 is ultra and 3:1 is pride mark forex... Just so you have it... Sent from my iPhone Begin forwarded message: From: "Jeff Roy" To: "Todd Meister" Subject: FX Program tear sheets Hi Todd, As requested for Jeffrey. Thanks, Jeff Roy Pridemark Management, LLC office mobi CONFIDENTIALITY NOTICE: The information in this email and its attachments is confidential and/or privileged. This email is intended to be reviewed by only the individual or organization named above. If you are not the intended recipient or an authorized representative of the intended recipient, you are hereby notified that any review, dissemination or copying of this email and its attachments, if any, or the information contained herein is prohibited. If you have received this email in error, please immediately notify the sender by return email and delete this email from your system. DISCLAIMERS: This document is not intended as, and does not constitute an offer to sell or solicit any person to purchase securities. Any mention of securities named in this document is neither a recommendation nor a solicitation. EFTA00692506 Any offer or solicitation must be made only by means of a delivery of a private placement memorandum. No person should rely on any information in this document, but should rely exclusively on the private placement memorandum when considering whether to invest. These results may be based on simulated or hypothetical performance results that have certain inherent limitations. Unlike the results shown in an actual performance record, these results do not represent actual trading. Also, because these trades have not actually been executed, these results may have under-or over- compensated for the impact, if any, of certain market factors, such as lack of liquidity. Simulated or hypothetical trading programs in general are also subject to the fact that they are designed with the benefit of hindsight. No representation is being made that any account will or is likely to achieve profits or losses similar to these being shown. Past results are not necessarily indicative of future results. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jea@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00692507

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjea@gmail.com
Emailjeevacation@gmail.com
Emailleevacation@gmail.com

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01463169

Subject: Re: Just tried you From: Paul Morris <EM > Date: Tue, 23 Apr 2013 10:29:21 -0400 To: Todd Meister Classification: Public Thanks, tomorrow afternoon is good, let me know what is best for you and I'm happy to meet you wherever From: Todd Meister [- Sent: 04/23/2013 07:00 AM MST To: Paul Morris Subject: Re: Just tried you Either fine Sent from my iPhone On Apr 23, 2013, at 9:51 AM, "Paul Morris" wrote: Classification: Public Todd, on my way to Philadelphia and back late, how

3p
DOJ Data Set 10OtherUnknown

EFTA01759512

1p
Court UnsealedSep 9, 2019

Epstein Depositions

10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps

839p
OtherUnknown

Invoice Number: 4-922-50154

DOJ EFTA Data Set 10 document EFTA01314406

9p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01405372

NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC

48p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01463161

Subject: Re: Just tried you From: Todd Meister <= > Date: Tue, 23 Apr 2013 09:31:36 -0400 To: Paul Morris ‹ > Coffee today Sent from my BlackBerry 10 smartphone on the Verizon Wireless 4G LTE network. From: Paul Morris Sent: Monday, April 22, 2013 6:48 PM To: Todd Meister Subject: Re: Just tried you Classification: Public Absolutely more important than talking to me, I'll try you next couple days, I believe your vmail box is full. Best From: Todd Meister [- Sent: 04/22/2013 11:50 AM

2p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.